Real Estate Privacy Under Fire: FinCEN’s New Reporting Rule Explained скачать в хорошем качестве

Real Estate Privacy Under Fire: FinCEN’s New Reporting Rule Explained

MAKE AN APPOINTMENT TODAY! https://bit.ly/kkos-contact-msbp611-f... Privacy is under attack again — and real estate investors need to pay attention. A new federal rule tied to FinCEN and the Corporate Transparency Act now requires certain residential real estate transfers to file a Real Estate Report disclosing personal information of LLC owners. If you’re transferring property to an LLC, buying with cash, or using creative financing without a bank involved, this could apply to you starting March 1st. In this episode of the Main Street Business Podcast, Mark J. Kohler and Mat Sorensen break down exactly when this new reporting requirement is triggered, what information must be disclosed, and the penalties for non-compliance. They also explain key exemptions — including the trust exception — and walk through potential privacy strategies using land trusts, Wyoming LLCs, and layered entity structures to help protect your name while staying compliant. If you own rental property or are actively investing in real estate, this is critical information. Make sure you understand the rules before your next transfer. Subscribe for weekly tax and legal strategies, leave a comment with your questions, and share this episode with other real estate investors who need to know about this change! CHAPTERS: 0:00 Teaser 0:36 New Real Estate Reporting Law 1:00 Corporate Transparency Act Explained 1:23 When The Report Applies 1:40 Transferring Property To An LLC 2:14 Three Triggers You Must Know 3:13 Creative Financing Risks 3:30 Cash Buyers Now Affected 4:29 Why The Government Cares 5:07 What The Real Estate Report Requires 6:02 Personal Info You Must Disclose 7:31 Want To Avoid Reporting 7:52 Trust Exception Explained 9:03 Why LLC Transfers Still Trigger 9:52 Start With A Privacy Audit 10:29 Talk To A Real Lawyer 11:43 Penalties For Noncompliance 12:15 Keep Using LLCs For Protection 14:01 Law Still Evolving 14:51 Smart Trust Workaround Strategy 16:09 Use Wyoming LLC For Privacy 18:13 Avoid Overpriced LLC Schemes 19:44 Let Professionals Handle Compliance 19:58 Final Thoughts And Updates Resources: Interview a Main Street Tax Pro that Speaks like Mark: https://taxadvisornetwork.markjkohler... Meet with a Real Lawyer on Zoom: https://kkoslawyers.com/schedule-an-a... Self-Direct Your IRA or 401k- Buy a Business or Real Estate with Your Retirement Account (Directed IRA): https://directedira.com/appointment/?... Keep Your LLC or Corp in good standing and Hide Your Address (Main Street Business Services): https://mainstreetbusiness.com/?utm_s... Become a Certified Tax Advisor in Mark’s Program - https://mainstreetpros.com/?utm_sourc... Connect: Website: https://markjkohler.com/?utm_source=m... LinkedIn: https://www.linkedin.com/in/markjkohl... Facebook: https://www.facebook.com/markkohler/?... Instagram: https://www.instagram.com/markjkohler... X: https://x.com/markkohler/?utm_source=... TikTok: https://www.tiktok.com/@markjkohler/?...